KYBE — See who's really behind any company

Company dossier

SCI BUCHET

FRANCE · COMPANY · INCORPORATED 2007-12-05
KYBE ID: FR-501316798 · 501316798 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BUCHET

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Registration501316798

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-12-05

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Registered address56 RUE DE DINAN, 35290 SAINT-MEEN-LE-GRAND

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Industry68.20B

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Share capital€1,500

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Connections

3 links

Shared operator — likely the same administrator

DAMAUDShared officer / director · 2 share this BUCHET AUTOMOBILESShared officer / director · 3 share this AB HOLDINGShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
⚠ JEAN-PAUL BUCHET	Directeur	—	France registry
ODILE BRIAND	Directeur	—	France registry
AURELIEN BUCHET	Membre du directoire	—	France registry
DAMIEN BUCHET	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN-PAUL BUCHET (officer) matches PEP Jean-Paul Buchet — Q66499727. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100